Company Information

CIN
Status
Date of Incorporation
22 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajoy Singh
Ajoy Singh
Director/Designated Partner
over 1 year ago
Srikanth Velamakanni
Srikanth Velamakanni
Director/Designated Partner
over 1 year ago

Past Directors

Natwar Mall
Natwar Mall
Additional Director
over 1 year ago
Pranay Narendra Agrawal
Pranay Narendra Agrawal
Additional Director
about 3 years ago
Marisa Duarte Pierangeli
Marisa Duarte Pierangeli
Director
over 8 years ago
Osborne Bonaventure Dias
Osborne Bonaventure Dias
Director
almost 11 years ago
Smitasen Prashant Khambaswadkar
Smitasen Prashant Khambaswadkar
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
Form ADT-1-22052017_signed
Copy of the intimation sent by company-22052017
Copy of written consent given by auditor-22052017
Copy of resolution passed by the company-22052017
Form DIR-12-25022017_signed
Notice of resignation;-25022017